The colloquy of Chad Moran

Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Chad Moran and starting a conversation.

This is that conversation.


Spammer

  • Subject: Looking for a lover
  • On: Nov. 24, 2016, 9:41 a.m.

Pretty hot girls are looking for a man with a big cock. Their profiles are
here!
<http://lindenapobell.de/themes.php?m=147&NejauoJgGcsr7w=51AndoZkKztE&12i=KcR&2N=1fkt

Spamnesty

  • Subject: Re: Looking for a lover
  • On: Nov. 24, 2016, 9:41 a.m.

Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly?

Chad Moran
CEO, MNesty, LLC

Spammer

  • Subject: RE:
  • On: Sept. 27, 2017, 1:57 p.m.

Dear Mr. Christian,
Thanks for your response.
Below is my contact number for further discussions.

Spamnesty

  • Subject: Re: RE:
  • On: Sept. 27, 2017, 4:06 p.m.

Hello,
I am a bit busy now, but I am definitely interested. When can we talk?

Chad Moran
CEO, MNesty, LLC

Spammer

  • Subject: Re: RE:
  • On: Sept. 28, 2017, 7:47 a.m.

Dear Mr. Moran,
You can call me at your convenient time. Also provide a number you can be reached on.

Spamnesty

  • Subject: Re: RE:
  • On: Sept. 28, 2017, 7:45 p.m.

Hello,
can you give me an example of this? I would like to know roughly what it looks like.

Chad Moran
CEO, MNesty, LLC

Spammer

  • Subject: Terms
  • On: Sept. 29, 2017, 10:20 a.m.

Dear Mr. Moran,
We can issue BG/SBLC from Top rated AAA+ Banks for Leasing at our rate 5+2% and Outright purchase rate offer for 32+2%. Below are our Terms.

Find our Terms and Condition:
1.Our Company as Provider moves first by issuing Euro Clear pages 14 with ISIN and CUSIP numbers and Common codes in favor of Client/ Receiver or your client on Euro Clear screen of the Instrument you want to lease or buy no matter the face value of the instrument you wish to buy or lease from us.

2.After Issuing the Bank Guarantee/ SBLC through Euro Clear Screen confirming the Instruments on Client / Receiving Company Name on Euro screen shots the Client receiving the Bank Guarantee/ SBLC will Pay the Redemption fee Euro 58,125 which is required by the Issuing Bank to Validate the Issued Bank Guarantee/ SBLC through Bank to Bank Swift MT799/MT760.

3.Before Client / Receiver will pay / transfer the Redemption Fee which is needed to Validate the Bank Guarantee/ SBLC through Bank to Bank Swift (MT799/MT760) our Company will Issue Payment Refund Undertaking and Payment Refund Guarantee which will stand as a Protection against this Redemption Charges.

4.Within 48hrs after our Nominated Bank receive the Redemption Charges Euro 58,125 our Issuing Bank Will Validate and Transfer the Issued Bank Guarantee/ SBLC from our Issuing Bank to Client / Receiver Bank within 24Hrs through Bank to Bank Swift MT799/MT760 respectively.

5.Within 24Hrs after Client / Receiver Bank receives and Confirm the Bank Guarantee /SBLC has been Validated and received into their Bank Branch office at this Point the Client / Receiver will pay our Leasing fee 5+2% or Outright Purchase fee 32+2% to our Nominated Invoice Bank account accordingly.

6.Whereby the Client / receivers fails to Pay our Company Leasing fee or Outright Purchase Fee as agreed above we shall enforce Criminal Petition against the receiving Banks and Clients who receive our Bank Guarantee/ SBLC for failure of Compliance and Criminal action will be enforced against this Clients and Receiver by ICC and Financial Service Authority.

This Condition is strictly for Genuine, trusted, Clean Business entity who are seeking for Bank Guarantee/SBLC which will be used to Finance their Credit line and Finance their Business Projects.

Please Note: We only communicate with Good, Trusted and Clean Individuals and Companies therefore Fraudsters and Internet Criminals are not allowed to communicate with us.

Spamnesty

  • Subject: Re: Terms
  • On: Sept. 29, 2017, 2:41 p.m.

Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?

Chad Moran
CEO, MNesty, LLC

Spammer

  • Subject: RE:
  • On: Sept. 30, 2017, 8:42 a.m.

Dear Mr. Chad,

Thanks for your mail.
We are located in London UK. Below stated are our details:
Let me know more details you need to know about the proposal I sent to
you, so I can forward them.

Spamnesty

  • Subject: Re: RE:
  • On: Sept. 30, 2017, 10:56 a.m.

Hello,
can you give me an example of this? I would like to know roughly what it looks like.

Chad Moran
CEO, MNesty, LLC

Spammer

  • Subject: Re: RE:
  • On: Oct. 2, 2017, 7:26 a.m.

Dear Mr. Chad,
Thanks for your mail.
We can provide financial instrument for business as stated on our previous
mail to you. Also we have private clients looking for a good investment
opportunity.
Let us know what you will be interested in so more details can be provided.

Spamnesty

  • Subject: Re: RE:
  • On: Oct. 2, 2017, 6:07 p.m.

Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?

Chad Moran
CEO, MNesty, LLC

Spammer

  • Subject: Terms
  • On: Oct. 3, 2017, 8:35 a.m.

Dear Mr. Chad,

We can issue BG/SBLC from Top rated AAA+ Banks for Leasing at our rate
5+2% and Outright purchase rate offer for 32+2%.

Find our Terms and Condition:
1.Our Company as Provider moves first by issuing Euro Clear pages 14 with
ISIN and CUSIP numbers and Common codes in favor of Client/ Receiver or
your client on Euro Clear screen of the Instrument you want to lease or
buy no matter the face value of the instrument you wish to buy or lease
from us.

2.After Issuing the Bank Guarantee/ SBLC through Euro Clear Screen
confirming the Instruments on Client / Receiving Company Name on Euro
screen shots the Client receiving the Bank Guarantee/ SBLC will Pay the
Redemption fee Euro 58,125 which is required by the Issuing Bank to
Validate the Issued Bank Guarantee/ SBLC through Bank to Bank Swift
MT799/MT760.

3.Before Client / Receiver will pay / transfer the Redemption Fee which is
needed to Validate the Bank Guarantee/ SBLC through Bank to Bank Swift
(MT799/MT760) our Company will Issue Payment Refund Undertaking and
Payment Refund Guarantee which will stand as a Protection against this
Redemption Charges.

4.Within 48hrs after our Nominated Bank receive the Redemption Charges
Euro 58,125 our Issuing Bank Will Validate and Transfer the Issued Bank
Guarantee/ SBLC from our Issuing Bank to Client / Receiver Bank within
24Hrs through Bank to Bank Swift MT799/MT760 respectively.

5.Within 24Hrs after Client / Receiver Bank receives and Confirm the Bank
Guarantee /SBLC has been Validated and received into their Bank Branch
office at this Point the Client / Receiver will pay our Leasing fee 5+2%
or Outright Purchase fee 32+2% to our Nominated Invoice Bank account
accordingly.

6.Whereby the Client / receivers fails to Pay our Company Leasing fee or
Outright Purchase Fee as agreed above we shall enforce Criminal Petition
against the receiving Banks and Clients who receive our Bank Guarantee/
SBLC for failure of Compliance and Criminal action will be enforced
against this Clients and Receiver by ICC and Financial Service Authority.

This Condition is strictly for Genuine, trusted, Clean Business entity who
are seeking for Bank Guarantee/SBLC which will be used to Finance their
Credit line and Finance their Business Projects.

We also have clients who are willing to go into Joint venture if you have
any interesting project.
You can visit our website for more details.

Please Note: We only communicate with Good, Trusted and Clean Individuals
and Companies therefore Fraudsters and Internet Criminals are not allowed
to communicate with us.

Spamnesty

  • Subject: Re: Terms
  • On: Oct. 3, 2017, 11:22 a.m.

Hi,
Great, thanks. Could we have a short call to discuss the specifics? What are your contact details? Also, what is your pricing model like?

Chad Moran
CEO, MNesty, LLC

Spammer

  • Subject: Re: Terms
  • On: Oct. 4, 2017, 9:03 a.m.

Dear Mr. Chad,
Below is my number I can be reached on, also provide a number I can call
you on.

M:+44 7937620212.

Spamnesty

  • Subject: Re: Terms
  • On: Oct. 4, 2017, 11:12 a.m.

Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?

Chad Moran
CEO, MNesty, LLC

Spammer

  • Subject: Re: Terms
  • On: Oct. 5, 2017, 7:41 a.m.

Dear Mr. Chad,
I am located in London UK and I have provided you with the necessary
details you need. if you wish to discuss further do provide a number you
can be reached on.

Spamnesty

  • Subject: Re: Terms
  • On: Oct. 5, 2017, 4:50 p.m.

Hello,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?

Chad Moran
CEO, MNesty, LLC

Spammer

  • Subject: Re: Terms
  • On: Oct. 6, 2017, 8:22 a.m.

Dear Mr. Chad,
Thanks for your mail.
Sorry we cant provide any further details at this point.
Kindly send a request on the particular services you have interest in.
Upon the receipt of that more details will be forwarded to you.

Spamnesty

  • Subject: Re: Terms
  • On: Oct. 6, 2017, 4:41 p.m.

Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.

Chad Moran
CEO, MNesty, LLC

Spammer

  • Subject: Re: Terms
  • On: Oct. 9, 2017, 10:48 a.m.

Dear Mr. Chad,
What services do you inquire.

Spamnesty

  • Subject: Re: Terms
  • On: Oct. 9, 2017, 6:47 p.m.

Hello,
can you give me an example of this? I would like to know roughly what it looks like.

Chad Moran
CEO, MNesty, LLC

Spammer

  • Subject: Re: Terms
  • On: Oct. 11, 2017, 9:10 a.m.

Dear Mr. Chad,
This was clearly stated in the terms and conditions sent to you.

Spamnesty

  • Subject: Re: Terms
  • On: Oct. 11, 2017, 9:30 a.m.

Hi,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?

Chad Moran
CEO, MNesty, LLC

Spammer

  • Subject: Re: Terms
  • On: Oct. 12, 2017, 8:02 a.m.

Dear Mr. Chad,
Your mail has been well received.
An NDA is signed with our clients being that they are private clients and
their information cannot be disclosed.
If you need more details about us you can check our website.
www.orionfinance.co.uk

Spamnesty

  • Subject: Re: Terms
  • On: Oct. 12, 2017, 8:44 a.m.

Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly?

Chad Moran
CEO, MNesty, LLC

Spammer

  • Subject: Re: Terms
  • On: Oct. 12, 2017, 8:51 a.m.

Dear Mr. Chad,
I don't know why we keep going back and forth. We have explained all the
details to you.
If you wish to proceed do get back to us.

Spamnesty

  • Subject: Re: Terms
  • On: Oct. 12, 2017, 10:57 a.m.

Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?

Chad Moran
CEO, MNesty, LLC